Pre Sales Financial Crime Compliance ⭐ Featured
We are seeking a Pre-Sales professional for the Financial Crime Compliance (FCC) practice who brings a strong blend of domain expertise and management experience. You will support large and complex compliance data initiatives spanning AML, Fraud, KYC/CDD, Sanctions Screening, and Correspondent Banking by drafting business requirements, functional specifications, test plans, and user guides.
The role demands a strong understanding of systems, technology, data architecture, processes, and control infrastructures across compliance functions. You will work with international banking and compliance regulators such as FinCEN, OFAC, FCA, APRA, and MAS, and leverage business analysis experience within technology consulting in Financial Services.
You should be proficient with FCC products like Actimize, NetReveal, SAS, and OFSAA, and possess solid knowledge of risk management, data management, and core banking processes. The role requires excellent presentation, demonstration, problem-solving, and quick prototyping skills. You will take on client-facing advisory or delivery responsibilities while collaborating with local and global teams to implement compliance solutions.